PL

PETERHOUSE1 LIMITED

Dissolved

Company number 01305028

London · Incorporated 25 March 1977

33 Wigmore Street, London, W1U 1QX

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUMMARY TWENTY-NINE LIMITED · 25 March 1977 – 31 December 1977

SHORCO TRENCH SYSTEMS LIMITED · 31 December 1977 – 1 January 1994

SHORCO LIMITED · 1 January 1994 – 17 August 2005

Company overview

PETERHOUSE1 LIMITED was a private limited company incorporated on 25 March 1977 and registered in England and Wales and dissolved on 30 November 2010. It has changed its name 3 times, most recently from SHORCO LIMITED on 1 January 1994. Its registered office is at 33 Wigmore Street, London, W1U 1QX. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: ROGERS, Peter Lloyd (appointed 16 June 2004) and MARTINELLI, Franco (appointed 11 May 2005). TELLER, Valerie Francine Anne serves as company secretary (appointed 1 July 2009). 20 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2010, were filed on 24 June 2010. Companies House holds 136 filings for this company, most recently a gazette filing on 30 November 2010.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TV
TELLER, Valerie Francine Anne
Secretary
1 July 2009
MF
MARTINELLI, Franco
Director
11 May 2005
RP
ROGERS, Peter Lloyd
Director
16 June 2004
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
22 November 2004
WJ
WOOLLHEAD, John Andrew
Secretary · Resigned
16 July 2004
RA
ROBERTSON, Alan Robert
Director · Resigned
16 July 2004
PP
PALMER, Peter Edward
Director · Resigned
1 April 2003
CP
CLAYTON, Paul Eric
Director · Resigned
16 April 1998
JD
JACKSON, David James
Director · Resigned
17 March 1998
BD
BRAMWELL, David Matthew
Director · Resigned
10 September 1997
BD
BEST, David Martin
Director · Resigned
10 September 1997
HR
HARRISON, Robin Frederick
Director · Resigned
21 April 1997
WJ
WILSON, John Collison
Director · Resigned
21 April 1997
CD
CURSLEY, David Robert
Director · Resigned
9 June 1995
CT
CARR, Thomas
Director · Resigned
5 February 1993
TA
THOMPSON, Alistair Nigel
Director · Resigned
—
VA
VICKERS, Andrew John
Director · Resigned
—
BM
BEASLEY, Malcolm
Director · Resigned
—
PD
PHILIPS, David Edward
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 November 2010 View
Gazette Notice Voluntary
Gazette
17 August 2010 View
Dissolution Application Strike Off Company
Dissolution
4 August 2010 View
Accounts With Accounts Type Dormant
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Made Up Date
Accounts
17 June 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Address
10 December 2008 View
Legacy
Annual Return
29 May 2008 View
Accounts With Made Up Date
Accounts
21 April 2008 View
Accounts With Made Up Date
Accounts
25 July 2007 View
Legacy
Annual Return
25 May 2007 View
Accounts With Made Up Date
Accounts
10 August 2006 View
Legacy
Annual Return
5 June 2006 View
Accounts With Made Up Date
Accounts
13 September 2005 View
Resolution
Resolution
5 September 2005 View
Resolution
Resolution
5 September 2005 View
Resolution
Resolution
5 September 2005 View
Legacy
Annual Return
19 August 2005 View
Certificate Change Of Name Company
Change Of Name
17 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Address
23 September 2004 View
Auditors Resignation Company
Auditors
20 September 2004 View
Accounts With Accounts Type Full
Accounts
10 September 2004 View
Legacy
Accounts
10 August 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Annual Return
2 June 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
14 February 2004 View
Accounts With Accounts Type Full
Accounts
5 September 2003 View
Legacy
Annual Return
4 June 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Mortgage
5 December 2002 View
Legacy
Mortgage
5 December 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Mortgage
11 October 2002 View
Miscellaneous
Miscellaneous
4 August 2002 View
Legacy
Annual Return
18 June 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
24 April 2002 View
Resolution
Resolution
31 January 2002 View
Resolution
Resolution
31 January 2002 View
Resolution
Resolution
31 January 2002 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Legacy
Annual Return
25 June 2001 View
Accounts With Accounts Type Full
Accounts
5 July 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Address
19 June 2000 View
Legacy
Officers
25 August 1999 View
Legacy
Annual Return
14 June 1999 View
Legacy
Mortgage
15 May 1999 View
Accounts With Accounts Type Full
Accounts
14 May 1999 View
Legacy
Mortgage
8 January 1999 View
Legacy
Mortgage
8 January 1999 View
Legacy
Mortgage
8 January 1999 View
Legacy
Mortgage
8 January 1999 View
Legacy
Mortgage
8 January 1999 View
Legacy
Mortgage
8 January 1999 View
Legacy
Mortgage
16 December 1998 View
Legacy
Mortgage
12 December 1998 View
Legacy
Mortgage
11 December 1998 View
Legacy
Mortgage
30 June 1998 View
Legacy
Annual Return
29 June 1998 View
Legacy
Address
9 June 1998 View
Accounts With Accounts Type Full
Accounts
9 June 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Annual Return
24 July 1997 View
Legacy
Annual Return
24 July 1997 View
Accounts With Accounts Type Full
Accounts
8 June 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
7 May 1997 View
Accounts With Accounts Type Full
Accounts
27 September 1996 View
Legacy
Annual Return
21 May 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Annual Return
20 November 1995 View
Accounts With Accounts Type Full
Accounts
6 July 1995 View
Legacy
Annual Return
26 June 1995 View
Legacy
Officers
16 June 1995 View
Legacy
Officers
22 March 1995 View
Legacy
Officers
16 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
24 June 1994 View
Legacy
Mortgage
22 June 1994 View
Legacy
Annual Return
6 June 1994 View
Certificate Change Of Name Company
Change Of Name
4 January 1994 View
Legacy
Annual Return
24 August 1993 View
Legacy
Annual Return
24 August 1993 View
Accounts With Accounts Type Full
Accounts
7 June 1993 View
Legacy
Officers
26 February 1993 View
Legacy
Mortgage
19 November 1992 View
Legacy
Mortgage
3 August 1992 View
Accounts With Accounts Type Full
Accounts
30 July 1992 View
Legacy
Annual Return
30 July 1992 View
Legacy
Annual Return
24 July 1991 View
Accounts With Accounts Type Full
Accounts
24 June 1991 View
Accounts With Accounts Type Full
Accounts
15 August 1990 View
Legacy
Annual Return
15 August 1990 View
Legacy
Officers
16 August 1989 View
Accounts With Accounts Type Full
Accounts
20 June 1989 View
Legacy
Annual Return
20 June 1989 View
Legacy
Officers
6 October 1988 View
Legacy
Mortgage
4 October 1988 View
Legacy
Annual Return
14 July 1988 View
Accounts With Accounts Type Full
Accounts
14 July 1988 View
Legacy
Officers
10 May 1988 View
Accounts With Accounts Type Medium
Accounts
29 October 1987 View
Legacy
Annual Return
29 October 1987 View
Legacy
Officers
23 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 August 1986 View
Accounts With Accounts Type Full
Accounts
15 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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